Malani Holdings Private Limited

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MALANI HOLDINGS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 18-Feb-1992. It operates in the various sectors based in RAIPUR, India. With an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.86 Cr the company is classified as a Private. The company currently has 2 directors. SWARN LATA MALANI,SUSHIL KUMAR MALANI all of whom were appointed as promoters The registered office is in 1ST FLOOR, H.NO. 69 BEHIND AYURVEDIC COLLEGE, ROHINIPURAM RO AD, NA, , RAIPUR, Chattisgarh 492010, India.

Basic Information

Date of incorporation:

18-Feb-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (2)

SLM

Director

SKM

Director

Contact

Address (Registered Address):

1st Floor, H.no. 69 Behind Ayurvedic College, Rohinipuram Ro Ad, Na, , Raipur, Chattisgarh 492010, India

Pincode:

492010

Website:

-

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

04/28/2010

Last Charge Amount:

₹224.58 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹4.00 Cr

Paid Up Capital:

₹3.86 Cr

Sum of Charges:

₹315.98 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Company History

Previous CIN:

U67120MP1992PTC006946

Associated Entities (Shared directorship)

MALANI FINANCIAL SERVICES LIMITED

U67120CT2005PLC017271

Active

ROTOCAST INDUSTRIES LIMITED

U27310CT1990PLC005661

Active

SANGWARI FOUNDATION

U85100CT2011NPL000004

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

MALANI FINANCIAL SERVICES LIMITED

ROTOCAST INDUSTRIES LIMITED

SANGWARI FOUNDATION

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MALANI HOLDINGS PRIVATE LIMITED

MALANI HOLDINGS PRIVATE LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

MALANI FINANCIAL SERVICES LIMITED

ROTOCAST INDUSTRIES LIMITED

SANGWARI FOUNDATION

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MALANI HOLDINGS PRIVATE LIMITED

What is MALANI HOLDINGS PRIVATE LIMITED registered as?

When was MALANI HOLDINGS PRIVATE LIMITED incorporated?

What is the status of MALANI HOLDINGS PRIVATE LIMITED?

Where is MALANI HOLDINGS PRIVATE LIMITED located?

In which state is MALANI HOLDINGS PRIVATE LIMITED registered?

What is the class of MALANI HOLDINGS PRIVATE LIMITED?

What is the origin of MALANI HOLDINGS PRIVATE LIMITED?

How long has MALANI HOLDINGS PRIVATE LIMITED been incorporated?

What is the authorized capital of MALANI HOLDINGS PRIVATE LIMITED?

What is the paid-up capital of MALANI HOLDINGS PRIVATE LIMITED?

Is MALANI HOLDINGS PRIVATE LIMITED listed?

Who are the current directors of MALANI HOLDINGS PRIVATE LIMITED?

Who were the past directors of MALANI HOLDINGS PRIVATE LIMITED?

Who are the members of the executive team at MALANI HOLDINGS PRIVATE LIMITED?

What is the company type of MALANI HOLDINGS PRIVATE LIMITED?

What is the company subcategory of MALANI HOLDINGS PRIVATE LIMITED?

Does MALANI HOLDINGS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of MALANI HOLDINGS PRIVATE LIMITED?